| Entity Name: | WENCO HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 29 Oct 2021 (3 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 12 Jul 2024 (7 months ago) |
| Document Number: | L21000468414 |
| FEI/EIN Number | 87-3329229 |
| Address: | 4030 NE 30TH AVENUE, LIGHTHOUSE POINT, FL, 33064, US |
| Mail Address: | 4030 NE 30TH AVENUE, LIGHTHOUSE POINT, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549004WPT6VKPXLIM04 | L21000468414 | US-FL | GENERAL | ACTIVE | 2021-10-29 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | c/o Montero, Alex, CPA, 7805 Coral Way, Suite 102, Miami, US-FL, US, 33155 |
| Headquarters | 4030 NE 30th Avenue, Lighthouse Point, US-FL, US, 33064 |
Registration details
| Registration Date | 2022-01-18 |
| Last Update | 2023-12-20 |
| Status | ISSUED |
| Next Renewal | 2024-12-20 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L21000468414 |
| Name | Role | Address |
|---|---|---|
| GASTESI RAUL | Agent | 8105 NW 155 ST, MIAMI LAKES, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| Rodriguez Edilberto J | Manager | 4030 NE 30TH AVENUE, LIGHTHOUSE POINT, FL, 33064 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000026504 | WENDY'S | ACTIVE | 2022-02-11 | 2027-12-31 | No data | 4030 NE 30TH AVENUE, LIGHTHOUSE POINT, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2024-07-12 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-12 | 8105 NW 155 ST, MIAMI LAKES, FL 33016 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-01-24 | GASTESI, RAUL | No data |
| Name | Date |
|---|---|
| CORLCRACHG | 2024-07-12 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-01-24 |
| Florida Limited Liability | 2021-10-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
